Calendar Item


Calendar Item: Commission Public Meeting Agenda
Title: Commission Public Meeting Agenda
Calendar: Davis County Commission Public Meeting Agenda
Link: Commission Agenda (pdf)
Contact Info: (801) 451-3200
Description

NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS

PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 236 at the Memorial Courthouse Building at 28 East State Street, Farmington, Utah, commencing at 9:30 a.m. on November 8, 2011.

OPENING:

Pledge of Allegiance – Kirk Schmalz, Davis County Public Works Director


RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

    Davis County Offices will be closed November 11, 2011, for Veterans Day

    Announcement: Groundbreaking of a New Facility at WSU Davis – November 8, 10:30 – 11:00 am

    Announcement: 15th Annual Fundraiser Dinner & Auction to Benefit Safe Harbor – November 15, 2011

    Bid Opening: North Holmes Creek Culvert Improvements


BUSINESS/ACTION ITEMS:

Agreement with Mountain Dream Homes – Remodel On-Course Bathrooms (Payable)
    Dustin Volk, Davis County Valley View Course Interim Pro

Resolution of Appointment of a Davis County Representative and an Alternate Representative for the Utah Counties Insurance Pool Annual
Membership Meeting/Mel Miles, Davis County Personnel Director

Agreement with Burchcreek Homecare and Hospice – Assist Alzheimer's Association in Providing Professional Respite
    Lewis Garrett, Davis County Health Director

Agreement with Avaya – Service for PBX & Modular Messaging Licensing & Equipment (payable)
Agreement with Awareness – Licenses and Channels to Access Social Media Software (payable)
Agreement with Dexis – Henry Schein for Platinum Digital X-ray Machine, Training & DEXcare Service (payable)
Agreement with Niscayah – Building and Parking Security Camera Equipment for Events Center (payable)
Agreement with Official Payments – Credit Card Electronic Transaction Processing Service Fee Schedule
    Mark Langston, Davis County Information Systems Director

Change order for ACME Construction – Additional Materials and Services required for the Clinton Drain Upgrades (payable)
Certificate of Substantial Completion – ACME Construction for the Clinton Drain Upgrades
Change order for Whitaker Construction – Additional Cost Associated with Utilities (payable)
Certificate of Substantial Completion – Whitaker Construction for the North Salt Lake Detention Basin Flood Control Project
    Kirk Schmalz, Davis County Public Works Director

Amendment with Rocky Mountain Power – Grant of Easements (receivable) Agreement with Davis and Weber Canal Company – Grant of Easement (receivable)
    Tony Thompson, Davis County Planning Office

Agreement with Universal Signs – Trail Marking Signs for D&RGW Rail Trail (payable)

    Scott Hess, Davis County Planning Office

Agreement with Dennis Wyman, M.D. – Medical Advisor for Paramedics and Medical Dispatch (payable)
    Kevin Fielding, Davis County Sheriff's Office

Public Hearing: To Receive Public Comments regarding the Consolidate Plan and Action Plan for the 2011-2012 CDBG Funds


BUDGET CHANGES & ADJUSTMENTS :



BOARD OF EQUALIZATION:
Request for Approval of the Property Tax Register



CONSENT ITEMS:

    Commission Minutes

     Check Registers




COMMISSIONERS COMMENTS

PUBLIC COMMENTS - (3 Minutes per Person)

November 7, 2011

By: Linda May, Commission Office Manager,


Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Linda May, Davis County Commission Office, at 451-3200 prior to the meeting.

Dates
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Tuesday Nov 08, 2011